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MEDIA

Date:2021-08-23

To announce the list of BOD members newly elected at the 2021 Annual Shareholders’ Meeting.

 
SEQ_NO
 2
Date of announcement
2021/08/20
Time of announcement
18:20:15
Subject
To announce the list of BOD members newly elected
at the 2021 Annual Shareholders’ Meeting.
Date of events
 2021/08/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/08/20
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, natural-person director, independent director
3.Title and name of the previous position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative:Shan Ney Huang
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative:Pan-Chyr Yang
(3)Cheng Chun Huang
Independent directors
(1)Yuan Ho Lai
(2)Kao Chung Tsai
(3)Li Chun Han
4.Resume of the previous position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative:Shan Ney Huang: Chairman and General Manager of Oneness
Biotech Co., Ltd.
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative:Pan-Chyr Yang: Professor of Internal Medicine, National
Taiwan University School of Medicine
(3)Cheng Chun Huang:Supervisor of Hedonist Biochemical Technologies
Co., Ltd.
Independent directors
(1)Yuan Ho Lai:The Director’s Representative of Chilisin Electronics
Corp.
(2)Kao Chung Tsai:Chairman of Yiyou Management Consulting Co., Ltd
(3)Li Chun Han:The Chairman’s Representative of President Futures Co.,
Ltd.
5.Title and name of the new position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative:Shan Ney Huang
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative:Pan-Chyr Yang
(3)Cheng Chun Huang
Independent directors
(1)Yuan Ho Lai
(2)Kao Chung Tsai
(3)Li Chun Han
(4)Chi-Ming Liang
6.Resume of the new position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative:Shan Ney Huang: Chairman and General Manager of Oneness
Biotech Co., Ltd.
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative:Pan-Chyr Yang: Professor of Internal Medicine, National
Taiwan University School of Medicine
(3)Cheng Chun Huang:Supervisor of Hedonist Biochemical Technologies
Co., Ltd.
Independent directors
(1)Yuan Ho Lai:The Director’s Representative of Chilisin Electronics
Corp.
(2)Kao Chung Tsai:Chairman of Yiyou Management Consulting Co., Ltd
(3)Li Chun Han:Independent director of Sinew Pharma Co. Ltd
(4)Chi-Ming Liang:Concurrent Chair Professor of College of Life Sciences,
Kaohsiung Medical University
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Director:Kingbird Tech Co., Ltd.– 34,424,613 shares
Director:Cheng Chun Huang– 0 shares
Independent director:Yuan Ho Lai– 0 shares
Independent director:Kao Chung Tsai– 0 shares
Independent director:Li Chun Han– 0 shares
Independent director:Chi-Ming Liang– 0 shares
10.Original term (from __________ to __________):2018/06/22~2021/06/21
11.Effective date of the new appointment:2021/08/20
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified:None